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efta-efta01010824DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01010824
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Payment notification Date: Fri, 21 Dec 2018 16:24:23 +0000 -21/12/2018 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 New York NY 10022 Begin forwarded message: From: Subject: Re: Payment notification Date: December 21, 2018 at 11:22:15 AM EST To: Richard Kahn < Dear Mr Kahn, Please contact Mr Epstein on this matter. Best re ards, -21/12/2018 On 21 Dec 2018, at 20:35, Richard Kahn < > wrote: once HBRK receives funds i will transfer to you please advise where i shall send thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 2 New York NY 1002 EFTA01010824 Begin forwarded message: From: J <[email protected]> Subject: Fwd: Payment notification Date: December 21. 2018 at 10:20:10 AM EST To: Richard Kahn From: Forwarded message Date: Fri, Dec 21, 2018 at 5:44 AM Subject: Fwd: Payment notification-M To: <[email protected]> Dear Mr Epstein, 21/12/2018 21/12/2018 I wish to inform you, that I have received a document about some sort of transaction from Glion. Perhaps you will find this information useful. Best re arils, Begin forwarded message: From: Sommet Education - Accounting c Date: 21 December 2018 at 14:14:40 GMT+5 To: " Cc: Accounts Payable Subject: Payment notification 21/12/2018 Dear Attached is the Payment Advice that we have processed. The payment date reflects the date in which the payment is issued by our bank. Should you have questions about this payment then please contact We thank you for your business. Best regards EFTA01010825 Accounting Teams SOMMET EDUCATION Chemin du Pierrier 1, 1815 Clarens, Switzerland Ctra. de IstIn, Km. 1, 29602 Marbella, Spain glion.edu I lesroches.edu I sommet-education.com Note: A privacy notice is available on our websites. This email is intended only for the individual or entity to whom it is addressed and may be a confidential communication privileged by law. Any unauthorized use, dissemination, distribution, disclosure, or copying is strictly prohibited. If you have received this communication in error,please notify us immediately at and kindly delete this message from your system. Please do not reply to this message. This email was sent from a notification email address that cannot accept incoming email. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <ATT00001.jpeg> <PaymentAdvice_CH01-007037_21-12-2018.pdt> EFTA01010826

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Domainglion.edu
Domainlesroches.edu
Domainsommet-education.com

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